Statements: Maksim Alekseyevich Kotelnikov

Canonical ID: NK-S2SzzS66TB8EXRPY8ioVTP · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	NOVOSIBIRSK, RUS, 633476	eng	us_sam_exclusions	`usgsa-s4mrvqj4v`	2025-02-15
`Person:address`	3 Krashenikova St., Flat 9, 633476 Novosibirsk	eng	us_ofac_sdn	`ofac-46011`	2023-11-17
`Person:address`	NOVOSIBIRSK, RUS, 633476	eng	us_sam_exclusions	`usgsa-s4mrvqgrm`	2025-02-15
`Person:addressEntity`	`addr-0182fe1685652e8744077848f86d3f07e84f414d`	eng	us_ofac_sdn	`ofac-46011`	2023-11-02
`Person:alias`	Kotelnykov Maksym Oleksiiovych		ua_nsdc_sanctions	`ua-nsdc-26778-kotelnikov-maksim-oleksijovic`	2025-05-28
`Person:birthDate`	1985-01-31		ua_nsdc_sanctions	`ua-nsdc-26778-kotelnikov-maksim-oleksijovic`	2023-12-13
`Person:birthDate`	1985-01-31	eng	us_ofac_sdn	`ofac-46011`	2023-11-02
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-26778-kotelnikov-maksim-oleksijovic`	2024-11-13
`Person:country`	ru	eng	us_ofac_sdn	`ofac-46011`	2023-11-02
`Person:country`	ru		ext_ru_egrul	`ru-inn-543850129194`	2025-07-21
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrvqj4v`	2025-02-15
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrvqgrm`	2025-02-15
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqgrm`	2025-02-15
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqj4v`	2025-02-15
`Person:fatherName`	АЛЕКСЕЕВИЧ		ext_ru_egrul	`ru-inn-543850129194`	2025-07-21
`Person:firstName`	Максим	rus	us_ofac_sdn	`ofac-46011`	2023-11-02
`Person:firstName`	MAKSIM ALEKSEYEVICH	eng	us_sam_exclusions	`usgsa-s4mrvqj4v`	2025-02-15
`Person:firstName`	МАКСИМ		ext_ru_egrul	`ru-inn-543850129194`	2025-07-21
`Person:firstName`	MAKSIM ALEKSEYEVICH	eng	us_sam_exclusions	`usgsa-s4mrvqgrm`	2025-02-15
`Person:firstName`	Maksim	eng	us_ofac_sdn	`ofac-46011`	2023-11-02
`Person:gender`	male	eng	us_ofac_sdn	`ofac-46011`	2023-11-02
`Person:id`	7ef80e2e3d290eedfeabe59a9c8f4bf3f55d95be	eng	us_ofac_sdn	`ofac-46011`	2025-06-02
`Person:id`	99b1ba226166d72e481c1993665edca85c838fa9	eng	us_sam_exclusions	`usgsa-s4mrvqgrm`	2025-02-23
`Person:id`	162867cd152c1aa391c00f27f0cb542db7c6d0b7		us_trade_csl	`ofac-46011`	2024-05-07
`Person:id`	1a3941f8a57c6f908712c9d8f4a578c94a4c1f01		ua_nsdc_sanctions	`ua-nsdc-26778-kotelnikov-maksim-oleksijovic`	2025-05-28
`Person:id`	beea69ceab518e87b72cea11a960f41b736704d5	eng	us_sam_exclusions	`usgsa-s4mrvqj4v`	2025-02-23
`Person:id`	840461bf271193ba71659067c5956cf95d8909e0		ext_ru_egrul	`ru-inn-543850129194`	2025-07-21
`Person:innCode`	543850129194		ua_nsdc_sanctions	`ua-nsdc-26778-kotelnikov-maksim-oleksijovic`	2023-12-13
`Person:innCode`	543850129194		ext_ru_egrul	`ru-inn-543850129194`	2025-07-21
`Person:lastName`	KOTELNIKOV	eng	us_sam_exclusions	`usgsa-s4mrvqj4v`	2025-02-15
`Person:lastName`	КОТЕЛЬНИКОВ		ext_ru_egrul	`ru-inn-543850129194`	2025-07-21
`Person:lastName`	Kotelnikov	eng	us_ofac_sdn	`ofac-46011`	2023-11-02
`Person:lastName`	Котелников	rus	us_ofac_sdn	`ofac-46011`	2023-11-02
`Person:lastName`	KOTELNIKOV	eng	us_sam_exclusions	`usgsa-s4mrvqgrm`	2025-02-15
`Person:middleName`	Alekseyevich	eng	us_ofac_sdn	`ofac-46011`	2024-10-11
`Person:middleName`	Алексеевич	rus	us_ofac_sdn	`ofac-46011`	2024-10-11
`Person:name`	KOTELNIKOV, Maksim Alekseyevich		us_trade_csl	`ofac-46011`	2024-05-07
`Person:name`	MAKSIM ALEKSEYEVICH KOTELNIKOV	eng	us_sam_exclusions	`usgsa-s4mrvqj4v`	2025-02-15
`Person:name`	Максим Алексеевич Котелников	rus	us_ofac_sdn	`ofac-46011`	2023-11-02
`Person:name`	Maksim Alekseyevich Kotelnikov	eng	us_ofac_sdn	`ofac-46011`	2023-11-02
`Person:name`	Котельников Максим Алексеевич		ua_nsdc_sanctions	`ua-nsdc-26778-kotelnikov-maksim-oleksijovic`	2025-05-28
`Person:name`	Kotelnikov Maksim		ua_nsdc_sanctions	`ua-nsdc-26778-kotelnikov-maksim-oleksijovic`	2025-05-28
`Person:name`	Котельников Максим Олексійович	ukr	ua_nsdc_sanctions	`ua-nsdc-26778-kotelnikov-maksim-oleksijovic`	2023-12-13
`Person:name`	МАКСИМ АЛЕКСЕЕВИЧ КОТЕЛЬНИКОВ		ext_ru_egrul	`ru-inn-543850129194`	2025-07-21
`Person:name`	MAKSIM ALEKSEYEVICH KOTELNIKOV	eng	us_sam_exclusions	`usgsa-s4mrvqgrm`	2025-02-15
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-46011`	2025-06-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-26778-kotelnikov-maksim-oleksijovic`	2025-05-21
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46011	eng	us_ofac_sdn	`ofac-46011`	2023-11-02
`Person:taxNumber`	543850129194	eng	us_ofac_sdn	`ofac-46011`	2023-11-02
`Person:topics`	sanction		us_trade_csl	`ofac-46011`	2025-07-17
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-26778-kotelnikov-maksim-oleksijovic`	2024-03-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqgrm`	2025-02-15
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqj4v`	2025-02-15
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-46011`	2023-11-02
`Person:uniqueEntityId`	RYWJBE2HVJZ5	eng	us_sam_exclusions	`usgsa-s4mrvqj4v`	2025-02-15
`Person:uniqueEntityId`	RYWJBE2HVJZ5	eng	us_sam_exclusions	`usgsa-s4mrvqgrm`	2025-02-15

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